• UK
  • TISSUE REGENIX GROUP PLC - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom

Company Information

Company registration number
05969271
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3, Phoenix Court Lotherton Way
Garforth
Leeds
LS25 2GY
England
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England UK

Management

Managing Directors
GLENN, Jonathan Martin
HOMER VANNIASINKAM, Shervanthi, Professor
COCKE, David Claiborne
PHILLIPS, George Brian
PHILLIPS, Trevor Michael
LEE, Daniel Ray
Company secretaries
LUND, Kirsten Mary

Company Details

Type of Business
plc
Incorporated
2006-10-17
Age Of Company
2006-10-17 17 years
SIC/NACE
82990

Ownership

Shareholders
IP2IPO LIMITED (1.49%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
MR RICHARD SNELLER (11.40%)
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC (-%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
MR SHERVANTHI HOMER-VANNIASINKAM (0.02%)
GOH FAMILY OFFICE, THE (-%) Singapore,null,null,null,null,null,null
ORA CAPITAL PARTNERS LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 4EZ,null,Sir William Place,Dixcart House,PO Box 161
LANSDOWNE PARTNERS LIMITED (-%) United Kingdom,London,W1J 8PE,null,null,null,65 Curzon Street
MR RICHARD GRIFFITHS (11.02%)
JUPITER UK GROWTH INVESTMENT TRUST PLC (-%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
MR DANIEL LEE (0.10%)
PREMIER FUND MANAGERS LIMITED (3.34%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
MR BRIAN PHILLIPS (0.22%)
MR DAVID COCKE (0.08%)
MR JONATHAN GLENN (0.58%)
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
ACACIA RESEARCH CORPORATION (2.62%) United States of America,Irvine,92660,null,null,4, Park Plaza,Suite 550
INTHALLO LTD (2.60%) United Kingdom,Edinburgh,EH1 2BB,null,null,null,19 Rutland Square
IP GROUP PLC (9.28%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
HARWOOD CAPITAL LLP (14.94%) United Kingdom,London,W1J 8LD,null,null,Mayfair,6 Stratton Street
MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
SERENDIPITY CAPITAL LIMITED (1.42%) Guernsey (United Kingdom),null,null,null,null,null,null
ORYX INTERNATIONAL GROWTH FUND LIMITED (10.66%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
DR TREVOR MICHAEL PHILLIPS (0.08%)
TANARRA CAPITAL AUSTRALIA PTY LTD (-%) Australia,Sydney,2000,null,null,null, 1 Macquarie Pl
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Tissue Regenix Group PLC
Additional Status Details
Active
Previous Names
OXECO PLC
Legal Entity Identifier (LEI)
213800PNOD5UHQUFJI36
VAT Number
GB927328509
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

TISSUE REGENIX GROUP PLC Company Description

TISSUE REGENIX GROUP PLC is a plc registered in United Kingdom with the Company reg no 05969271. Its current trading status is "live". It was registered 2006-10-17. It was previously called OXECO PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-17.It can be contacted at Unit 3, Phoenix Court Lotherton Way .
More information

Get TISSUE REGENIX GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tissue Regenix Group Plc - Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, United Kingdom

2006-10-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-03) - AA

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  • capital-alter-shares-subdivision (2023-05-13) - SH02

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  • capital-alter-shares-consolidation (2023-05-13) - SH02

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  • memorandum-articles (2023-05-13) - MA

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  • capital-name-of-class-of-shares (2023-05-13) - SH08

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  • capital-allotment-shares (2023-04-21) - SH01

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  • accounts-with-accounts-type-group (2023-03-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01

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  • resolution (2023-05-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • capital-allotment-shares (2023-09-20) - SH01

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  • capital-allotment-shares (2022-06-21) - SH01

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  • accounts-with-accounts-type-group (2022-06-15) - AA

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  • resolution (2022-05-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • capital-allotment-shares (2021-01-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • move-registers-to-sail-company-with-new-address (2021-05-15) - AD03

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  • change-sail-address-company-with-new-address (2021-05-15) - AD02

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • accounts-with-accounts-type-group (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-10-18) - CS01

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  • resolution (2021-06-18) - RESOLUTIONS

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  • memorandum-articles (2020-06-22) - MA

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  • capital-name-of-class-of-shares (2020-06-22) - SH08

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • resolution (2020-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2020-07-06) - SH01

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  • capital-allotment-shares (2020-07-10) - SH01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2020-06-22) - SH02

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08

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  • accounts-with-accounts-type-group (2020-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01

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  • cessation-of-a-person-with-significant-control (2020-11-04) - PSC07

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-24) - PSC02

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  • legacy (2019-01-31) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01

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  • accounts-with-accounts-type-group (2019-06-26) - AA

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01

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  • cessation-of-a-person-with-significant-control (2019-10-25) - PSC07

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-23) - TM02

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  • resolution (2019-07-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • capital-allotment-shares (2018-02-01) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-02-01) - AP03

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-12) - AP01

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-12) - AP03

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  • resolution (2018-06-04) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-06) - AP03

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • capital-allotment-shares (2017-04-07) - SH01

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  • capital-allotment-shares (2017-09-02) - SH01

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  • resolution (2017-09-04) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-29) - SH01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • resolution (2017-07-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • resolution (2016-07-07) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-11-25) - AP03

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  • accounts-with-accounts-type-group (2016-07-14) - AA

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  • change-account-reference-date-company-current-shortened (2016-07-11) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-11-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • capital-allotment-shares (2015-11-18) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-12) - AR01

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  • resolution (2015-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • capital-allotment-shares (2015-03-04) - SH01

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  • resolution (2015-03-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-19) - SH01

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  • capital-allotment-shares (2014-03-07) - SH01

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  • resolution (2014-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-31) - AR01

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  • miscellaneous (2014-06-13) - MISC

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • termination-director-company-with-name (2013-03-11) - TM01

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  • resolution (2013-06-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-16) - AP01

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01

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  • move-registers-to-registered-office-company (2012-10-29) - AD04

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  • accounts-with-accounts-type-group (2012-07-11) - AA

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  • resolution (2012-06-14) - RESOLUTIONS

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  • auditors-resignation-company (2012-02-24) - AUD

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  • capital-allotment-shares (2012-02-09) - SH01

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  • capital-allotment-shares (2012-01-06) - SH01

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  • resolution (2012-01-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01

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  • capital-allotment-shares (2011-07-12) - SH01

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  • accounts-with-accounts-type-group (2011-07-19) - AA

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  • capital-allotment-shares (2011-08-16) - SH01

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  • move-registers-to-sail-company (2011-05-20) - AD03

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  • change-person-director-company-with-change-date (2011-05-20) - CH01

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  • change-sail-address-company (2011-05-20) - AD02

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  • change-person-secretary-company-with-change-date (2011-05-20) - CH03

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  • resolution (2011-06-08) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-06-16) - TM02

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-16) - AP03

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • change-of-name-notice (2010-06-28) - CONNOT

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  • certificate-change-of-name-company (2010-06-28) - CERTNM

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  • resolution (2010-04-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-03-29) - AA

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  • termination-secretary-company-with-name (2010-06-29) - TM02

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  • capital-allotment-shares (2010-11-22) - SH01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • resolution (2010-07-01) - RESOLUTIONS

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  • capital-allotment-shares (2010-07-06) - SH01

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  • memorandum-articles (2010-07-08) - MEM/ARTS

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  • capital-allotment-shares (2010-07-09) - SH01

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  • capital-alter-shares-consolidation (2010-07-09) - SH02

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  • capital-allotment-shares (2010-10-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • capital-allotment-shares (2010-11-11) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01

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  • appoint-person-secretary-company-with-name (2010-06-30) - AP03

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  • capital-allotment-shares (2010-11-29) - SH01

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  • legacy (2009-01-09) - 288b

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  • legacy (2009-03-25) - 288c

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  • legacy (2009-04-06) - 288b

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  • accounts-with-accounts-type-group (2009-04-23) - AA

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  • legacy (2009-07-17) - 288a

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  • memorandum-articles (2009-05-22) - MEM/ARTS

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  • legacy (2009-07-28) - 288b

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  • resolution (2009-05-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • legacy (2008-11-12) - 363a

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  • legacy (2008-11-12) - 353

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  • memorandum-articles (2008-06-13) - MEM/ARTS

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  • resolution (2008-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-05-15) - AA

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  • legacy (2007-05-25) - 288c

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  • legacy (2007-06-14) - 353

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  • resolution (2007-07-05) - RESOLUTIONS

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  • legacy (2007-07-21) - 288a

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  • statement-of-affairs (2007-08-24) - SA

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  • legacy (2007-08-24) - 88(2)R

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  • legacy (2007-12-22) - 288c

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  • legacy (2007-12-27) - 363a

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  • legacy (2007-07-31) - 225

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  • incorporation-company (2006-10-17) - NEWINC

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  • certificate-change-of-name-company (2006-10-19) - CERTNM

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-27) - 88(2)R

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  • resolution (2006-10-31) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2006-11-01) - CERT8

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  • resolution (2006-12-12) - RESOLUTIONS

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  • legacy (2006-12-12) - 225

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  • legacy (2006-12-12) - 288b

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  • legacy (2006-12-12) - 288a

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  • application-to-commence-business (2006-11-01) - 117

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